METRO CAPITAL AB, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 19.06.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "METRO CAPITAL AB" |
| Registration number, date | 40103246557, 02.09.2009 |
| VAT number | None (excluded 13.05.2015) Europe VAT register |
| Register, date | Commercial Register, 02.09.2009 |
| Legal address | Ieriķu iela 48 – 9A, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 845 EUR , registered 03.06.2014 (registered payment 03.06.2014: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Vecais Silvers" | Until 11.09.2014 | 10 years ago |
|---|
Historical addresses
| Limbažu nov., Limbaži, Jaunā iela 12-2 | Until 11.09.2014 | 10 years ago |
|---|---|---|
| Rīga, Krustabaznīcas iela 9A | Until 22.05.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS-METRO CAPITAL AB-2014. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas VS 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas VS 001 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas VS 001 | JPG | ||||
2010 |
Annual report | 02.09.2009 - 31.12.2010 | 05.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas par sabiedribu | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.28 KB | 12.09.2014 | 08.09.2014 | 1 |
Articles of Association |
TIF | 41.07 KB | 12.09.2014 | 08.09.2014 | 2 |
Shareholders’ register |
TIF | 68.47 KB | 12.09.2014 | 08.09.2014 | 2 |
Shareholders’ register |
DOCX | 18.08 KB | 29.05.2014 | 29.05.2014 | 1 |
Shareholders’ register |
DOCX | 18.08 KB | 29.05.2014 | 29.05.2014 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 29.05.2014 | 28.05.2014 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 29.05.2014 | 28.05.2014 | 1 |
Articles of Association |
DOC | 26 KB | 29.05.2014 | 28.05.2014 | 1 |
Articles of Association |
DOC | 26 KB | 29.05.2014 | 28.05.2014 | 1 |
Shareholders’ register |
DOCX | 18.4 KB | 19.05.2014 | 19.05.2014 | 1 |
Articles of Association |
TIF | 27.26 KB | 05.10.2009 | 26.08.2009 | 1 |
Memorandum of Association |
TIF | 29.22 KB | 05.10.2009 | 26.08.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 102.12 KB | 19.06.2018 | 19.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 03.10.2017 | 02.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 03.10.2017 | 02.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 03.10.2017 | 02.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 904.72 KB | 10.05.2017 | 10.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.23 KB | 10.05.2017 | 10.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181 KB | 27.03.2017 | 27.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.8 KB | 27.03.2017 | 27.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 27.03.2017 | 27.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 27.03.2017 | 27.03.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 27.03.2017 | 27.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 85.5 KB | 27.03.2017 | 27.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 27.03.2017 | 27.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 85.5 KB | 27.03.2017 | 27.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 85.5 KB | 27.03.2017 | 27.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.66 KB | 17.10.2016 | 17.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.66 KB | 17.10.2016 | 17.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 17.10.2016 | 17.10.2016 | 2 |
Application |
EDOC | 6.26 MB | 14.10.2016 | 10.10.2016 | 24 |
Application |
6.55 MB | 14.10.2016 | 10.10.2016 | 24 | |
Application |
6.55 MB | 14.10.2016 | 10.10.2016 | 24 | |
Protocols/decisions of a company/organisation |
EDOC | 63.71 KB | 14.10.2016 | 10.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 91.39 KB | 14.10.2016 | 10.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 91.39 KB | 14.10.2016 | 10.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.55 KB | 25.05.2016 | 23.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.98 KB | 12.09.2014 | 11.09.2014 | 2 |
Application |
TIF | 135.21 KB | 12.09.2014 | 08.09.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 17.57 KB | 12.09.2014 | 08.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.83 KB | 12.09.2014 | 08.09.2014 | 2 |
Confirmation or consent to legal address |
TIF | 10.7 KB | 12.09.2014 | 04.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 12.06.2014 | 03.06.2014 | 2 |
Shareholders’ register |
EDOC | 34.24 KB | 29.05.2014 | 29.05.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 26.35 KB | 29.05.2014 | 28.05.2014 | 1 |
Articles of Association |
EDOC | 26.18 KB | 29.05.2014 | 28.05.2014 | 1 |
Application |
EDOC | 51.05 KB | 29.05.2014 | 28.05.2014 | 2 |
Application |
DOCX | 35.58 KB | 29.05.2014 | 28.05.2014 | 2 |
Application |
DOCX | 35.58 KB | 29.05.2014 | 28.05.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28 KB | 29.05.2014 | 28.05.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 29.05.2014 | 28.05.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 29.05.2014 | 28.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.2 KB | 22.05.2014 | 22.05.2014 | 1 |
Shareholders’ register |
EDOC | 49.93 KB | 19.05.2014 | 19.05.2014 | 1 |
Application |
EDOC | 42.15 KB | 19.05.2014 | 16.05.2014 | 3 |
Application |
DOC | 104 KB | 19.05.2014 | 16.05.2014 | 3 |
Confirmation or consent to legal address |
EDOC | 28.77 KB | 19.05.2014 | 16.05.2014 | 1 |
Confirmation or consent to legal address |
DOC | 25 KB | 19.05.2014 | 16.05.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 19.05.2014 | 16.05.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.31 KB | 19.05.2014 | 16.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.16 KB | 05.10.2009 | 02.09.2009 | 1 |
Registration certificates |
TIF | 52.58 KB | 05.10.2009 | 02.09.2009 | 1 |
Application |
TIF | 201.37 KB | 05.10.2009 | 31.08.2009 | 4 |
Receipts on the publication and state fees |
TIF | 67.8 KB | 05.10.2009 | 31.08.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.79 KB | 05.10.2009 | 27.08.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.48 KB | 05.10.2009 | 26.08.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 15.14 KB | 05.10.2009 | 26.08.2009 | 1 |
Registration certificates |
TIF | 62.81 KB | 12.09.2014 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register